Parabola Management Limited

14601706

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Incorporated 18/01/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Peter John Millican

director · Since 18/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Dm Company Services (London) Limited

secretary · Since 18/01/2023

BRITISH

Also on 61 other boards

Mr Tony Hordon

director · Since 18/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 18/01/2023

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Dm Company Services (London) Limited

corporate secretary · Since 18/01/2023

Reg: 02535994

Also on 61 other boards

Tony Hordon

director · Since 18/01/2023

British · United Kingdom · Age 59

Kirsty Fraser Macgregor

director · Since 18/01/2023

British · United Kingdom · Age 54

Peter John Millican

director · Since 18/01/2023

British · United Kingdom · Age 77

Persons with Significant Control

Parabola Real Estate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 10084921 · Companies House - England And Wales · Private Limited Company

Notified 18/01/2023

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Level 4, Dashwood House

2026-07-07

LEVEL 4, DASHWOOD HOUSE

post town → London

2026-07-07

LONDON